Name: PNKY FASHION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PNKY FASHION LTD?

Accepted Answer

In the current sources, PNKY FASHION LTD is connected to Mr Ahmet Djemil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PNKY FASHION LTD's risk level?

Accepted Answer

WhiteIntel flags PNKY FASHION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PNKY FASHION LTD appear across sources?

Accepted Answer

PNKY FASHION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PNKY FASHION LTD

OWNERSHIP & CONTROL